BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BNOMS LIMITED	DEAN & DYBALL DEVELOPMENTS LIMITED	Company Secretary	2008-12-17	CURRENT	1976-09-21	Liquidation
BNOMS LIMITED	BALFOUR BEATTY POWER CONSTRUCTION LIMITED	Company Secretary	2000-09-16	CURRENT	1967-06-30	Liquidation
BNOMS LIMITED	DEVONSHIRE HOUSE NETHERLANDS LIMITED	Company Secretary	2000-05-18	CURRENT	1954-02-05	Dissolved 2015-12-07
BNOMS LIMITED	EKRALC LIMITED	Company Secretary	2000-01-01	CURRENT	1963-06-11	Dissolved 2016-12-27
BNOMS LIMITED	BALFOUR BEATTY OVERSEAS LIMITED	Company Secretary	2000-01-01	CURRENT	1935-11-23	Active
BNOMS LIMITED	CLARKE SECURITIES LIMITED	Company Secretary	2000-01-01	CURRENT	1958-11-25	Liquidation
BNOMS LIMITED	BALFOUR BEATTY HOMES LIMITED	Company Secretary	2000-01-01	CURRENT	1983-04-05	Active
BNOMS LIMITED	BALFOUR BEATTY NOMINEES LIMITED	Company Secretary	2000-01-01	CURRENT	1986-06-11	Active
BNOMS LIMITED	MANRING HOMES LIMITED	Company Secretary	2000-01-01	CURRENT	1972-01-28	Active
BNOMS LIMITED	BICAL CONSTRUCTION LIMITED	Company Secretary	2000-01-01	CURRENT	1901-12-07	Active
BNOMS LIMITED	BALFOUR BEATTY CONST LIMITED	Company Secretary	2000-01-01	CURRENT	1965-02-18	Active
BNOMS LIMITED	BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED	Company Secretary	2000-01-01	CURRENT	1973-06-07	Liquidation
BNOMS LIMITED	01198171 LIMITED	Company Secretary	1999-06-11	CURRENT	1975-01-29	Active
BNOMS LIMITED	BICC WIRE LIMITED	Company Secretary	1999-05-28	CURRENT	1965-11-25	Dissolved 2016-05-24
BNOMS LIMITED	BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED	Company Secretary	1999-05-21	CURRENT	1948-08-07	Active
BNOMS LIMITED	BALFOUR BEATTY PROPERTY LIMITED	Company Secretary	1995-04-30	CURRENT	1985-01-30	Active
BNOMS LIMITED	AVATAR LIMITED	Company Secretary	1995-04-30	CURRENT	1986-07-10	Active
BNOMS LIMITED	BRUTON INVESTMENTS LIMITED	Company Secretary	1995-04-21	CURRENT	1984-02-10	Dissolved 2017-01-05
BNOMS LIMITED	FIELDEN & ASHWORTH LIMITED	Company Secretary	1995-04-21	CURRENT	1965-11-04	Dissolved 2017-01-13
BNOMS LIMITED	MAYFAIR PLACE INVESTMENTS LIMITED	Company Secretary	1995-04-21	CURRENT	1985-12-13	Dissolved 2017-01-05
BNOMS LIMITED	DEVONSHIRE HOUSE DORMANT THREE LIMITED	Company Secretary	1995-04-21	CURRENT	1936-04-15	Active
BNOMS LIMITED	ARMPLEDGE LIMITED	Company Secretary	1995-04-21	CURRENT	1981-10-29	Liquidation
BNOMS LIMITED	BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED	Company Secretary	1995-04-21	CURRENT	1975-01-29	Active
BNOMS LIMITED	BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED	Company Secretary	1995-04-21	CURRENT	1975-01-29	Active
BNOMS LIMITED	THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED	Company Secretary	1995-04-21	CURRENT	1864-04-07	Liquidation
BNOMS LIMITED	STERLING GREENGATE CABLE COMPANY LIMITED	Company Secretary	1995-04-21	CURRENT	1948-02-24	Active - Proposal to Strike off
BNOMS LIMITED	GUINEA INVESTMENTS LIMITED	Company Secretary	1995-04-21	CURRENT	1973-05-21	Active
BRYAN MARK TAYLOR	BALFOUR BEATTY PROPERTY LIMITED	Director	2011-01-14	CURRENT	1985-01-30	Active
BRYAN MARK TAYLOR	DEAN & DYBALL DEVELOPMENTS LIMITED	Director	2003-08-01	CURRENT	1976-09-21	Liquidation

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-11-07	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-08-07	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-08-16	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2017:LIQ. CASE NO.1
2017-08-16	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2017:LIQ. CASE NO.1
2017-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT ASTIN
2016-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/16 FROM 5 Churchill Place Canary Wharf London England E14 5HU England
2016-06-24	600	Appointment of a voluntary liquidator
2016-06-24	LRESSP	Resolutions passed: Special resolution to wind up on 2016-06-07
2016-06-24	4.70	Declaration of solvency
2015-12-10	CH04	SECRETARY'S DETAILS CHNAGED FOR BNOMS LIMITED on 2015-12-09
2015-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/15 FROM Fourth Floor 130 Wilton Road London SW1V 1LQ
2015-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN LOUIS ZINKIN
2015-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-12	AP01	DIRECTOR APPOINTED ANDREW ROBERT ASTIN
2015-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM HEALY
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 69201000
2015-05-15	AR01	04/05/15 ANNUAL RETURN FULL LIST
2015-05-14	AP01	DIRECTOR APPOINTED CHRISTOPHER WILLIAM HEALY
2015-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN TERENCE ALAN PURVIS
2015-04-20	AUD	AUDITOR'S RESIGNATION
2014-10-17	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-13	AP01	DIRECTOR APPOINTED MR MARTIN TERENCE ALAN PURVIS
2014-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DAVID PETERS
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 69201000
2014-05-09	AR01	04/05/14 ANNUAL RETURN FULL LIST
2013-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-12	AP01	DIRECTOR APPOINTED MARK DAVID PETERS
2013-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH
2013-05-09	AR01	04/05/13 FULL LIST
2012-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEAR
2012-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-11	AR01	04/05/12 FULL LIST
2011-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10	AR01	04/05/11 FULL LIST
2011-01-24	AP01	DIRECTOR APPOINTED BRYAN MARK TAYLOR
2011-01-24	RES01	ADOPT ARTICLES 14/01/2011
2011-01-24	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10	AR01	04/05/10 FULL LIST
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LOUIS ZINKIN / 01/10/2009
2009-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03	363a	RETURN MADE UP TO 04/05/09; NO CHANGE OF MEMBERS
2008-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-03	363a	RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS
2007-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05	363a	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05	363a	RETURN MADE UP TO 04/05/06; NO CHANGE OF MEMBERS
2005-06-02	363a	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-15	363a	RETURN MADE UP TO 04/05/04; NO CHANGE OF MEMBERS
2003-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-30	363s	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-08-06	AUD	AUDITOR'S RESIGNATION
2002-06-07	363a	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-12	288c	SECRETARY'S PARTICULARS CHANGED
2001-05-23	288c	SECRETARY'S PARTICULARS CHANGED
2001-05-23	363a	RETURN MADE UP TO 04/05/01; NO CHANGE OF MEMBERS
2000-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 3RD FLOOR DEVONSHIRE HOUSE MAYFAIR PLACE LONDON
2000-09-14	CERTNM	COMPANY NAME CHANGED BICC PROPERTY INVESTMENTS LIMITE D CERTIFICATE ISSUED ON 15/09/00
2000-07-06	288b	DIRECTOR RESIGNED
2000-06-01	363a	RETURN MADE UP TO 04/05/00; NO CHANGE OF MEMBERS
2000-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-03	288c	SECRETARY'S PARTICULARS CHANGED
1999-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-18	363a	RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1998-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-15	363a	RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1997-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-28	288a	NEW DIRECTOR APPOINTED
1997-06-12	288a	NEW DIRECTOR APPOINTED
1997-06-05	288b	DIRECTOR RESIGNED
1997-05-21	363a	RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1997-01-26	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-28	363a	RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
1995-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-20	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-07	363x	RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1995-05-05	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

We could not find any licences issued to BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

We have not found any records of BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED registering or being granted any patents

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02343440' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02343440' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks

We have not found government income sources for BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

No properties were found where BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type
Defending party	BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED	Event Date	2016-06-21
In accordance with Rule 4.106A, we, Guy Robert Thomas Hollander (IP No. 009233) of Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD and Simon David Chandler (IP No 008822) of Mazars LLP, 45 Church Street, Birmingham, B3 2RT give notice that on 07 June 2016 we were appointed Joint Liquidators of the above Companies by resolution of the members. Notice is hereby given that the creditors are required, on or before the 24 July 2016 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of them being able to pay their creditors in full, including statutory interest from the date of liquidation to the date of payment, within 12 months. For further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane.
Initiating party		Event Type
Defending party	BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED	Event Date	2016-06-07
Principal Trading Address: 5 Churchill Place, Canary Wharf, London, E14 5HU Principal Trading Address: 5 Churchill Place, Canary Wharf, London, E14 5HU Principal Trading Address: 5 Churchill Place, Canary Wharf, London, E14 5HU Principal Trading Address: 5 Churchill Place, Canary Wharf, London, E14 5HU At a General Meeting of the above-named Companies held on 07 June 2016 , the following Resolutions were passed: That the Companies be wound up voluntarily, and that Guy Robert Thomas Hollander , (IP No. 009233) of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD and Simon David Chandler , (IP No. 008822) of Mazars LLP , 45 Church Street, Birmingham, B3 2RT be appointed as Joint Liquidators of the Companies for the purposes of such windings-up. For further details contact the Joint Liquidators on 020 7063 4465. Alternative contact: Sophie Jones
Initiating party		Event Type
Defending party	BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED	Event Date	2016-06-07
Guy Robert Thomas Hollander , (IP No. 009233) of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD and Simon David Chandler , (IP No. 008822) of Mazars LLP , 45 Church Street, Birmingham, B3 2RT . : For further details contact the Joint Liquidators on 020 7063 4465. Alternative contact: Sophie Jones

The Technology Strategy Board has not awarded BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED any grants or awards.

We could not find any group structure information

• A.K.D.ENGINEERING LIMITED
• ABBEY GATE ELECTRICAL LTD
• ABERDEEN UNDERWRITING ADVISERS LIMITED
• ACE EUROPEAN HOLDINGS NO 2 LTD
• CHUBB GROUP HOLDINGS LIMITED
• ACTIX INTERNATIONAL LTD
• ADVENT GROUP SERVICES LIMITED
• AEROTECH ENGINEERING LTD
• ALAKATH LIMITED
• ALGEBRIS INVESTMENTS (UK) LLP
• ALGEBRIS INVESTMENTS LIMITED
• AMDOCS BCS (UK) LTD
• ARMPLEDGE LIMITED
• ATERFORSAKRING AKTIEBOLAGET LUAP
• OPTRON HOLDING LIMITED
• B.T.S. CHEMICALS LTD
• BACKBONE FURNITURE LIMITED
• BAK INTERIORS LTD
• BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
• BALFOUR BEATTY HOMES (SOUTH WESTERN) LTD